Aliaksandr Mikalaevich Mokhorau
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Alesya Osipava est une juge biélorusse au tribunal de l’arrondissement central de la ville de Gomel depuis 2019. Elle a été nommée par Aliaksandr Loukachenka. Elle a prononcé des peines à l’encontre d |
| - | Aliaksandr Mokhorau est un juge biélorusse au tribunal de l’arrondissement Soviet de la ville de Gomel depuis 2021. Il a été nommé par Aliaksandr Loukachenka. Il a prononcé des peines à l’encontre de |
| - | Judge of the Soviet District Court of the city of Gomel |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge of the Soviet District Court of the city of Gomel Personal ID: 3160486H031PB9 |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Judge of the Soviet District Court of the city of Gomel Personal ID: 3160486H031PB9 |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Judge of the Soviet District Court of the city of Gomel Personal ID: 3160486H031PB9 |
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Frequently Asked Questions
1. Does Aliaksandr Mikalaevich Mokhorau have any sanctions?
Yes, Aliaksandr Mikalaevich Mokhorau is sanctioned by:
2. Can I receive AML sanctions alerts on Aliaksandr Mikalaevich Mokhorau?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aliaksandr Mikalaevich Mokhorau: